The Assembly Las Vegas 2024 | ACAMS | 23 September 2024 | Aria Resort, 3730 S Las Vegas Blvd, Las Vegas, NV 89158, USA

We extend our heartfelt gratitude for your participation in the past event. We trust that you found the event enlightening and valuable. Your presence played a pivotal role in the resounding success of this gathering, and your enthusiasm and optimistic attitude contributed to a productive and enjoyable experience for all.

We wish you the very best in your future endeavors and encourage you to stay connected with ACAMS. Your continued engagement with our organization is greatly appreciated. You’ll see our new branding in all of our conference communications, on-site at our conference venue, and across our virtual event platform. The event will be brought to life with bright colors and imagery, representing the exciting, productive, and creative environment of our conferences.

Top Sessions
• The Convergence of Fraud and AML
• This Is Big: Compliance Implications of Generative AI
• Old Laws, New Tricks: Operation Crypto Runner Part II
• Relationship Issues: Regulatory Update on Bank/Fintech/BaaS Partnerships

2024 Speakers

KEYNOTES:

Brandi N. Bynum
Acting Unit Chief - DHS Center for Countering Human Trafficking, U.S. Department of Homeland Security

Jerome Elam
President and Chief Executive Officer, Trafficking In America Task Force

Steven D. Glik
Supervisory Special Agent, Corporate, Securities, and Commodities Frauds, Federal Bureau of Investigation (FBI)

Scott Hartman
Co-Chief, Securities and Commodities Fraud Task Force, U.S. Attorney’s Office for the Southern District of New York

Claudia Quiroz
Director, National Cryptocurrency Enforcement Team (NCET), Deputy Chief, Computer Crime and Intellectual Property Section (CCIPS), U.S. Department of Justice

SPEAKERS:

Jill Adams
Strategic Engagement Lead, Financial Crimes Section, FBI

Dominic Addeo
Senior Vice President, Director of BSA AML Sanctions Compliance, First Citizens Bank

Vikas Agarwal
Partner, Financial Services Risk & Regulatory Leader, PwC

Slava Akselrud
AML Subject Matter Expert, Americas, NICE Actimize

Sarah Alexander
Partner, Whistleblower Attorney, Whistleblower Partners LLP

Tom Armstrong
Head of Compliance Advisory, TRM Labs

Shilpa Arora
Head of Anti-Financial Crime Products and Solutions, ACAMS

Lisa D. Arquette
Deputy Director, Operational Risk, Division of Risk Management Supervision, FDIC

Jasleen Bains
AFC Leader in Crypto and Foreign Policy, Ondo Finance

James C. Barnacle
Chief, Financial Crimes Section, Criminal Investigative Division, FBI

Samuel Barnett
Policy Advisor, TFFC, U.S. Department of the Treasury

Jessica Bartlett
Managing Director and Global Head of Financial Crime Legal, Barclays

Kieran Beer
Chief Analyst, Director of Editorial Content, ACAMS

Jane Bell
Senior Industry Consultant, Fraud and Security Intelligence, SAS

Kathleen Finn Bell
Director - AI, Machine Learning and AML Model Development, BMO Financial Group

Shannon Bennett
Senior Vice President, Compliance Technology Product Management, Wintrust Technology

Kerri Bent
Americas Head of Sanctions, UBS

Adam Benyon
Solution Architect, Ripjar

Deanna Boyd
Vice President, AML Head of Quality, PNC

Michael Bruno
Anti-Money Laundering Program Manager, USPIS

Victoria Buono
Special Agent, U.S. Department of Health and Human Services, Office of Inspector General

John C. Calderon
BSA Officer, The International Bank of Chicago

Frank Calestino
Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes, Bank of America

Dan Callaghan
Supervisory Special Agent, Homeland Security Investigations, Baltimore Border Enforcement Security Task Force (BEST)

James Candelmo
Chief Bank Secrecy Act and AML Sanctions Officer, PNC

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance, ACAMS

Carl E. Case III
EY US Financial Crimes Compliance Technology Consulting Leader, Ernst & Young LLP

Prav Chandrasekaran
Head of Financial Crimes Risk Management and BSA Officer, Varo Bank

David Clark
Senior Financial Crime SME and Change Manager Group Compliance, ING

Michael Clinton
Detective, Intelligence Operations Bureau, St. Louis County Police Department

Heather Cody
Deputy Director of Financial Crime, Senior Vice President, Truist

Deborah Connor
Partner, Morrison & Foerster

Kelly Cooper
Executive Director, Global Head of KYC Policy and Advisory, JPMorgan Chase & Co.

Alan Cornett
Assistant Director, Internal Revenue Service-Criminal Investigation (IRS-CI)

Brad Corry
AML Director of Product Management, NICE Actimize

Meera Das
Vice President, AML, Compliance Technology and Modeling, Capital One

Ana Davila
Head of Financial Crime Intelligence Investigations, Stripe

Stuart Davis
Special Advisor to the Chief Risk Office, TD Bank Group

Mayra De La Garza
Director of Compliance Software, epay, a Euronet Company

Duncan DeVille
Global Head of Financial Crime Compliance, Crypto.com

Jill DeWitt
Senior Director, Industry Practice Lead, Financial Crime Compliance, Moody's

Andrea Donkor
Senior Vice President, Regulatory and Customer Compliance, PayPal

Bruce Dorris
Anti-Fraud Consultant

Roy Dotson
Director of Law Enforcement Engagement and Asset Recovery, SoFi

Roy D'sa
Executive Vice President, Chief BSA/AML Officer, Huntington National Bank

Eric Ellis
Director for BSA/AML Policy, Office of the Comptroller of the Currency (OCC)

Michael Ericks
Assistant Section Chief, FBI

Taylor Etzell
Senior Principal Investigator, Cyber and Analytics Unit, FINRA

Sean Evans
Lead Cyber Analyst, FinCEN

Jordan Flores
Special Agent, FBI

Jonathan Fishner
Senior Director, Financial Crimes Compliance / BSA Officer, Fanduel

David Foppert
Senior Director, Compliance and Risk Management, Draftkings

William J. Fox
Managing Director and Global Head of Financial Crimes Risk, Bank of America

Clark Frogley
Head of Financial Crime Solutions, Quantexa

Marc Fungard
Head of FinCrime, Stripe

Mariah Gause
Chief Operating Officer, ACAMS

Debra Geister
Vice President of Compliance and Regulatory Solutions, Socure

Carrie Gilson
Director of Financial Intelligence and Analytics, Senior Vice President, U.S. Bank

Megan Gonzales
Global Head of Financial Crimes, Cash App

Michael P. Grady
Chief, Bank Integrity Unit, U.S. Department of Justice, Criminal Division

Michael Greenman
Senior Vice President, Chief Counsel, Financial Crimes Legal, U.S. Bank

Christopher Guerra
Head of Risk and Compliance / BSA Officer, Sightline Payments

Dillan Hancey
BSA Program Administrator Manager, BSA Compliance, Mountain America Credit Union

Caleb Hayes-Deats
Partner, MoloLamken LLP

Michael Heller
Head of Financial Crime Compliance Proposition, Dow Jones

Bill Heys
Head of AML Product Management, Nasdaq Verafin

Tori Hill
Leader, Global Compliance, Anti-Human Trafficking Initiative, Financial Intelligence Unit, Western Union

Megan Hodge
Executive Compliance Director, BSA/AML Officer, Ally

Gabriel Hopkins
Chief Product Officer, Ripjar

Koko Ives
Manager, BSA/AML Policy Section, Federal Reserve Board

Peggy Jacobs
Vice President of Gaming Compliance, MGM Resorts International

Anirudha Jadhav
Vice President of Technology Engineering, Quantexa

Darpan Khanna
Global Head of Compliance Strategy, Kraken

Jeffrey Klubek
Senior Vice President and Financial Investigations Unit, M&T Bank

Sanaheen Kodjayan
Fraud Subject Matter Expert, NICE Actimize

Milan Kosanovich
Special Agent, FBI

Thomas Krois
Vice President, Product Development, Mastercard

Nathaniel Kummerfeld
Branch Chief, Tyler, Texarkana, and Marshall Divisions, United States Attorney’s Office, Eastern District of Texas

Andrew La Marca
Senior Director, Fraud, Compliance and Risk Insights | Global Fraud Data Owner, Dun & Bradstreet

Tracy Lagasse
Senior Advisor, Banking, World Wide Financial Services, Microsoft

William D. Langford
Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes Compliance, MUFG

Julie Lascar
Director, Payments & Innovation, TFFC, U.S. Department of Treasury

Dana Lawrence
Senior Director of FinTech Compliance, Pacific West Bank

Kayla Le
Director - Member Supervision’s Special Investigations Unit, FINRA

Jim Lee
Former Chief, IRS-CI

Adam Levine
Director of Government Engagement, Child Rescue Coalition, Inc.

Candice Levine
Vice President, Global Fraud Department, Morgan Stanley

Rhea Loney
Chief Compliance Officer, BetMGM

Bill Mack
Special Agent in Charge, U.S. Secret Service (USSS)

Zack Martin
Senior Policy Advisor, Venable LLP

James Martinelli
Acting Associate Director for the Policy Division, FinCEN

Amy McCane
Vice President of Compliance, Affinity Gaming

Jordan McCumbee
Business Development Manager – U.S. East, ACAMS

Arpita McGrath
Chief Compliance Officer, Sporttrade

Adam McLaughlin
Director - Global Head of Financial Crime Strategy & AML SME, NICE Actimize

John McVoy
Senior Vice President - Director of Financial Crimes Risk Management, Heartland Financial USA

Aditya Mehta
Automation and AI Innovations Architect, WorkFusion

Howard Mendelsohn
Chief Client Officer, Kharon

Ramesh Menon
Group Head of Product

2024 Sponsors

DIAMOND SPONSORS:
• AI Oasis
• Moody's
• Nice Actimize
• SymphonyAI
• WorkFusion

PLATINUM SPONSORS:
• CSI
• Hawk
• Kharon
• LexisNexis
• LSEG
• Matrix
• Nasdaq
• Quantexa
• SAS
• Skylight
• Thomson Reuters

POWER HOUR SPONSORS:
• Dow Jones Risk & Compliance
• Hawk
• Nasdaq Verafin
• Nice Actimize
• Quantexa
• SymphonyAI
• TRM

WELCOME RECEPTION SPONSOR:
• Oracle

KNOWLEDGE LUNCH SPONSORS:
• Socure
• WNS

INNOVATION SESSION SPONSOR:
• LSEG Risk Intelligence
• Ripjar

BAG, BADGE, LANYARD SPONSOR:
• AI Oasis

SUPPORTING SPONSORS:
• Google Cloud
• Master Card

BREAK SPONSOR:
• Dun&Bradstreet